French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEBVRE 1976-02-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875078 829871615 @Company
@Persons
@UBO
@INPI
CLARIS APOSTOLY Anne-Sophie Catherine Marie
DoB: 1976-12-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Jules Lefebvre 80000 Amiens France
4451505 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
4451506 809490667 @Company
@Persons
@UBO
@INPI
LEFEBVRE Pierre Alain Jean-Jacques
DoB: 1976-07-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin Des Brouckes 59850 Nieppe France yes
@Cadastre
@Geotag
5190593 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5190594 823562350 @Company
@Persons
@UBO
@INPI
LEFEBVRE Vincent, Serge, André
DoB: 1976-02-10
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Lomprez 59300 Valenciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194142 391354008 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAILLE Aurore, Gilberte, Elodie
DoB: 1976-02-17
PoB: 59149 CLARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Hurtevent 59225 Clary FRANCE yes
@Cadastre
@Geotag
5947762 539160291 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Claire
DoB: 1976-02-27
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Montana, avenue du Mont Thabor 20090 Ajaccio FRANCE
5947763 539160291 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie Claire
DoB: 1976-02-27
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Montana, avenue du Mont Thabor 20090 Ajaccio FRANCE
7480424 520442013 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Philippe
DoB: 1976-04-10
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Liberté 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034207 502300676 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien
DoB: 1976-10-08
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marceau 59170 Croix France
9186324 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
9186325 454040825 @Company
@Persons
@UBO
@INPI
LEFEBVRE ALLARD Stéphanie
DoB: 1976-08-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 rue Gambetta 59000 Lille France
10449713 754097947 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Montgolfier 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10449714 754097947 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANJOU Amélie, Anne, Isabelle
DoB: 1976-07-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Montgolfier 62510 Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042124 515116861 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUHAMEL Marina
DoB: 1976-02-25
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Gare 62128 Ecoust Saint-Mein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042125 515116861 @Company
@Persons
@UBO
@INPI
LEFEBVRE DUHAMEL Marina
DoB: 1976-02-25
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Gare 62128 Ecoust Saint-Mein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425226 493594352 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eva
DoB: 1976-02-17
PoB: 76217 DIEPPE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Chemin des Andelys 27360 Pont-Saint-Pierre FRANCE
13264073 423998202 @Company
@Persons
@UBO
@INPI
LEFEBVRE Valérie, Jacqueline, Yvette
DoB: 1976-05-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Magendie 64110 Gelos FRANCE yes
@Cadastre
@Geotag
15792223 036820371 @Company
@Persons
@UBO
@INPI
BRONDEL Arnaud
DoB: 1976-09-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
938 Avenue du Docteur Julien Lefebvre 6270 Villeneuve Loubet FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.